LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
APEX NOMINEES 1 LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- APEX NOMINEES 1 LIMITED
- BRIDGE WATER GROUP SERVICES LIMITED· shareholder of
- TOROKAHA LIMITED· shareholder of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BRIDGE WATER GROUP SERVICES LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- PEREGRINE NOMINEES NO 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- ATLAS MANAGEMENT SERVICES LTD.shareholder of
- FYNALIST LIMITEDshareholder of
TOROKAHA LIMITED
- MAORL COVENANT 2114 (CRITOPH-TORAKAHA)shareholder of
- MAORL COVENANT 2138 (CRITOPH-TORAKAHA)shareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- MAORL COVENANT 2139 (CRITOPH-TORAKAHA)shareholder of
- MAORL COVENANT 2151 (CRITOPH-TORAKAHA)shareholder of
- Apex Trust Limitedshareholder of